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Nom

VUE International Bidco Limited

Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08514872 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Vougeot Bidco P.L.C.
  • Alnery NO. 3098 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vue International Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08514934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cornwell, Alison Margaret 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 06/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Richards, James Timothy 566 Chiswick High Road, London, England Status: Active Notified: 08/08/2013 Date of Birth: 02/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Euan 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 13/11/2015 Role: Secretary
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/08/2014 Role: Secretary Nationality: British
    Knibbs, Stephen Jeremy 566 Chiswick High Road, London, England Status: Ceased Notified: 08/08/2013 Ceased: 10/08/2023 Date of Birth: 11/1961 Occupation: Group Managing Director And Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Shake UK Newco Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2023 Companies House Number: 08496825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VUE Holdings (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2023 Companies House Number: 07422641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors